tax evasion

July 9, 2020

New York Real Estate Negotiator Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
June 23, 2020
Guilty verdict

Rhode Island Chiropractor Sentenced for Tax Evasion

As we have previously reported, the IRS and Department of Justice have reduced the number of new examinations and criminal investigations related to tax matters in […]
June 20, 2020

Story Update: Wisconsin Dentist Sentenced to Six Years in Federal Prison

Earlier this year, we brought our readers the story of Frederick Kriemelmeyer, a 70-year-old dentist from La Crosse, Wisconsin. Kriemelmeyer was convicted on four counts of […]
June 16, 2020
employment tax representation

Michigan Business Owner Indicted on Tax Evasion and Bank Fraud Charges

According to a Department of Justice press release, a Michigan attorney was recently indicated for tax and bank fraud. The charges relate to the defendant’s failure […]
May 11, 2020

Wells Fargo’s STARS Tax Shelter Shot Down Again at Eighth Circuit Court of Appeals

According to a Department of Justice press release, Wells Fargo faced a defeat at the Eighth Circuit Court of Appeals, recently. On April 24th, the Eight […]
May 6, 2020

New Jersey Attorney Pleads Guilty to Tax Evasion Amid COVID-19 Pandemic

According to local media reports, Douglas Long, a resident of Upper Deerfield Township in New Jersey, pleaded guilty via video conference to a single count of […]